Company Information
CIN
Status
Date of Incorporation
17 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Lakshminarasimhan Anantharaghavachar Belur
Director
over 2 years ago
over 2 years ago
Ranganayaki Lakshminarasimhan Belur
Director
over 32 years ago
over 32 years ago
Charges
24 June 2016
Hdfc Bank Limited
2 Crore
26 February 2004
Jana Seva Sahakari Bank Ltd
80 Lak
26 February 2004
Jana Seva Sahakari Bank Ltd
0
24 June 2016
Hdfc Bank Limited
0
26 February 2004
Jana Seva Sahakari Bank Ltd
0
24 June 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Instrument(s) of creation or modification of charge;-29062016
Form CHG-1-29062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160629
